The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) Office of Compliance and Enforcement (“OCE”) is issuing OCE’s Data Delivery Standards Guidance February 26, 2019 at 04:08PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 26, 2019 at 04:08PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.